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02-2009-0004JudicialClosedFY 2009· Region 02

EPA v. Virgin Islands Department of Health - Division of Mental Health, Alcoholism and Drug Dependency

Final Order With Penalty

Case summary

Defendant entered into a SDWA Administrative Order on Consent to address an unpermitted UIC Class V well and problems relating to the malfunction of the well. Defendant paid the administrative penalty but has not satisfied any one of the compliance measures in the Final Order. EPA seeking compliance with the Final Order plus daily penalties for failure to comply. The Defendant connected its sceptic system to the main sewer line and closed the Class V sceptic well and ceased allowing waste fluids to enter into it. Although this work was not done with an EPA approved closure plan, upon post-work inspection, DOJ in consultation with EPA decided to forgo injunctive relief and pursue a civil penalty only in the litigation. Under the Stipulation of Settlement entered with the District Court of the Virgin Islands on May 17, 2011, the Defendants must pay a civil penalty. Failure to pay the installments in a timely manner when due or failure to pay the entire penalty will result in Stipulated penalties being assessed.

Defendants (2)

  • Virgin Islands Department of HealthNamed in complaintNamed in settlement
  • Territory of the Virgin IslandsNamed in complaintNamed in settlement

Facilities (1)

  • ELDRA SCHULTERBRANDT CLINIC

    4185 ESTATE ANNA'S RETREAT, ST. THOMAS, VI, 00802

    Registry ID: 110012877547

Statutes cited

  • SDWA 1421UIC Regulations
  • SDWA 1423CUIC - Violation of 1423(c) AO

Enforcement conclusions (1)

  • Virgin Islands Department of Health - Division of Mental Health, Alcoholism and Drug Dependencyentered 2011-05-17

    Primary law: SDWA

    Federal penalty: $175,000

Timeline (7 milestones)

  • 2008-12-22Referred To Dept Of Justice
  • 2009-01-06Enforcement Action Data Entered
  • 2009-11-04Complaint Filed With Court
  • 2011-05-10Final Order Lodged
  • 2011-05-17Final Order Entered
  • 2011-05-17Concluded
  • 2012-07-17Enforcement Action Closed

Case metadata

EPA activity ID
1400021388
Case number
02-2009-0004
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
UIC Regulations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2009-0004 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.